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HANSON ASSET MANAGEMENT LTD

Company number 07199183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 TM01 Termination of appointment of Florin Costel Isac as a director on 21 June 2024
27 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 19,496
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 18,790
17 Jun 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
06 Apr 2023 CH01 Director's details changed for Mr Antonio Santarelli on 19 March 2020
31 Mar 2023 CH01 Director's details changed for Mr Antonio Santarelli on 20 March 2023
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
13 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
11 Apr 2022 AD03 Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP
11 Apr 2022 AD02 Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
08 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Apr 2022 PSC07 Cessation of Starcom Holding Ad as a person with significant control on 22 January 2019
07 Apr 2022 PSC01 Notification of Assen Milkov Christov as a person with significant control on 20 December 2017
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 17,236
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 16,706
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 16,088
31 Mar 2021 AP01 Appointment of Mr Florin Costel Isac as a director on 26 March 2021
31 Mar 2021 AP01 Appointment of Mr Frank Otten as a director on 26 March 2021
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
19 Mar 2021 TM01 Termination of appointment of Gary Bernard Lewis as a director on 18 March 2021
06 Jan 2021 AA Full accounts made up to 31 March 2020
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 15,082